L.ROSE & CO.LIMITED
UXBRIDGE

Hellopages » Buckinghamshire » South Bucks » UB8 1DH

Company number 00057029
Status Active
Incorporation Date 21 April 1898
Company Type Private Limited Company
Address CADBURY HOUSE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Appointment of Mrs Clare Louisa Minnie Jennings as a director on 30 June 2016; Confirmation statement made on 1 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of L.ROSE & CO.LIMITED are www.lrose.co.uk, and www.l-rose.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-seven years and seven months. L Rose Co Limited is a Private Limited Company. The company registration number is 00057029. L Rose Co Limited has been working since 21 April 1898. The present status of the company is Active. The registered address of L Rose Co Limited is Cadbury House Sanderson Road Uxbridge Middlesex Ub8 1dh. . CUTLER, Linda Anne is a Director of the company. FOYE, Michael Brendan is a Director of the company. JACK, Thomas Edward is a Director of the company. JENNINGS, Clare Louisa Minnie is a Director of the company. Secretary CONACHER, Matthew Ian has been resigned. Secretary DAVAGE, Clare Elizabeth has been resigned. Secretary DEELEY, Joy Ann has been resigned. Secretary HUDSPITH, John Edward has been resigned. Secretary JONES, Matthew David Alexander has been resigned. Secretary VALIBHAI, Yasmin has been resigned. Director BADDELEY, Julian Charles has been resigned. Director BIRD, John has been resigned. Director BURKE, Anne Colette has been resigned. Director CADBURY, Dominic, Sir has been resigned. Director COSSLETT, Andrew has been resigned. Director FRANKLIN, Noah Felix Kalman has been resigned. Director HUDSPITH, John Edward has been resigned. Director JONES, Matthew David Alexander has been resigned. Director LITOBARSKI, Matthew has been resigned. Director LOWE, Dominic Simon has been resigned. Director MADELEY, Matthew Paul has been resigned. Director MILLS, John Michael has been resigned. Director MOORE, Clive Leslie has been resigned. Director RECKITT, Mark James has been resigned. Director STERN, Ronald Douglas has been resigned. Director STEVELY, David has been resigned. Director SUTHERLAND, Ewing Ross has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CUTLER, Linda Anne
Appointed Date: 30 June 2016
56 years old
Director
FOYE, Michael Brendan
Appointed Date: 30 June 2016
59 years old
Director
JACK, Thomas Edward
Appointed Date: 29 June 2010
62 years old
Director
JENNINGS, Clare Louisa Minnie
Appointed Date: 30 June 2016
53 years old

Resigned Directors

Secretary
CONACHER, Matthew Ian
Resigned: 19 July 2011
Appointed Date: 30 June 2010
Secretary
DAVAGE, Clare Elizabeth
Resigned: 24 July 2008
Appointed Date: 02 December 2005
Secretary
DEELEY, Joy Ann
Resigned: 23 April 2001
Secretary
HUDSPITH, John Edward
Resigned: 03 October 2003
Appointed Date: 23 April 2001
Secretary
JONES, Matthew David Alexander
Resigned: 02 December 2005
Appointed Date: 03 October 2003
Secretary
VALIBHAI, Yasmin
Resigned: 30 June 2010
Appointed Date: 25 July 2008
Director
BADDELEY, Julian Charles
Resigned: 22 December 2011
Appointed Date: 25 July 2008
44 years old
Director
BIRD, John
Resigned: 20 August 2001
83 years old
Director
BURKE, Anne Colette
Resigned: 24 August 1993
77 years old
Director
CADBURY, Dominic, Sir
Resigned: 12 May 2000
85 years old
Director
COSSLETT, Andrew
Resigned: 17 November 1993
70 years old
Director
FRANKLIN, Noah Felix Kalman
Resigned: 22 February 2005
Appointed Date: 20 August 2001
66 years old
Director
HUDSPITH, John Edward
Resigned: 24 July 2008
Appointed Date: 22 February 2005
65 years old
Director
JONES, Matthew David Alexander
Resigned: 02 December 2005
Appointed Date: 22 February 2005
57 years old
Director
LITOBARSKI, Matthew
Resigned: 22 February 2005
Appointed Date: 20 August 2001
77 years old
Director
LOWE, Dominic Simon
Resigned: 30 July 1999
Appointed Date: 02 November 1998
64 years old
Director
MADELEY, Matthew Paul
Resigned: 16 May 2013
Appointed Date: 22 December 2011
42 years old
Director
MILLS, John Michael
Resigned: 31 March 2010
Appointed Date: 22 February 2005
61 years old
Director
MOORE, Clive Leslie
Resigned: 17 December 2015
Appointed Date: 16 May 2013
68 years old
Director
RECKITT, Mark James
Resigned: 01 October 1998
67 years old
Director
STERN, Ronald Douglas
Resigned: 30 July 1999
84 years old
Director
STEVELY, David
Resigned: 24 August 1993
86 years old
Director
SUTHERLAND, Ewing Ross
Resigned: 23 February 2001
83 years old

Persons With Significant Control

Mondelez Uk Holdings & Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

L.ROSE & CO.LIMITED Events

17 Jan 2017
Appointment of Mrs Clare Louisa Minnie Jennings as a director on 30 June 2016
16 Jan 2017
Confirmation statement made on 1 January 2017 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Jul 2016
Appointment of Mrs Linda Anne Cutler as a director on 30 June 2016
14 Jul 2016
Appointment of Mr Michael Brendan Foye as a director on 30 June 2016
...
... and 137 more events
14 May 1980
Accounts made up to 29 December 1979
03 Apr 1980
Annual return made up to 03/04/80
02 May 1979
Accounts made up to 30 December 1978
30 May 1978
Accounts made up to 31 December 1977
01 Jan 1900
Incorporation

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